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Callan Green Dop Limited, RG21 7PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALLAN GREEN DOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callan Green Dop Limited. The company was founded 9 years ago and was given the registration number 09550277. The firm's registered office is in BASINGSTOKE. You can find them at 62-64 New Road, , Basingstoke, Hampshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CALLAN GREEN DOP LIMITED
Company Number:09550277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:62-64 New Road, Basingstoke, Hampshire, United Kingdom, RG21 7PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA

Director20 April 2015Active
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA

Director07 July 2023Active
Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LP

Corporate Secretary20 April 2015Active

People with Significant Control

Mr Callan Green
Notified on:21 April 2016
Status:Active
Date of birth:October 1979
Nationality:New Zealander
Country of residence:United Kingdom
Address:6b, Parkway, St Albans, United Kingdom, AL3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-07-07Persons with significant control

Change to a person with significant control.

Download
2023-07-07Address

Change registered office address company with date old address new address.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Officers

Change person director company with change date.

Download
2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Address

Change registered office address company with date old address new address.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Resolution

Resolution.

Download
2020-05-15Resolution

Resolution.

Download
2020-05-15Incorporation

Memorandum articles.

Download
2020-05-15Capital

Capital variation of rights attached to shares.

Download
2020-05-15Capital

Capital name of class of shares.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Officers

Change person director company with change date.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download

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